Company Profile
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SmallRedesdale Holdings Ltd
09646893•Private Limited With Share Capital
Bull Courtyard Bell Street, Henley-On-Thames, Oxfordshire, RG92BA
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Incorporated
18/06/2015
Company Age
11 years
Directors
3
Employees
5
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Redesdale Holdings Ltd (09646893) is a private limited with share capital incorporated on 18/06/2015 (11 years old) and registered in oxfordshire, RG92BA. The company operates under SIC code 70100 - activities of head offices.
Redesdale holdings ltd is a company based out of 30 high street, amersham, united kingdom.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 18/06/2015
RG92BA
5 employees
Financial Overview
Total Assets
£2.27M
Liabilities
£2.42M
Net Assets
£-156.2K
Cash
£0
Key Metrics
5
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
55
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-08-2026
Legacy
Category:Accounts
Date:04-08-2026
Legacy
Category:Other
Date:04-08-2026
Legacy
Category:Other
Date:04-08-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2025
Capital Allotment Shares
Category:Capital
Date:04-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2022
Resolution
Category:Resolution
Date:04-09-2021
Capital Alter Shares Subdivision
Category:Capital
Date:04-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2016
Resolution
Category:Resolution
Date:24-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-06-2015
Incorporation Company
Category:Incorporation
Date:18-06-2015
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date19/08/2026
Latest Accounts31/12/2025
Trading Addresses
Bull Courtyard Bell Street, Henley-On-Thames, Oxfordshire Rg9 2Ba, Henley-On-Thames, RG92BARegistered
30 High Street, Amersham, Buckinghamshire, HP70DJ
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